Tags KYC

Tag: KYC

KYC Portal’s 2FA safeguards sensitive data

As companies try to meet the requirements for two-factor authentication, KYC Portal has a solution aimed at doing just that.

How does KYC differ from perpetual KYC?

In a world where financial crime and money laundering are becoming ever more common and widespread, the need to have strong – and regular – KYC checks has become imperative.

Mobile operators to generate $27bn through multi-factor authentication

Mobile operators will generate $27bn from SMS messages related to multi-factor authentication in 2022, an increase from $25bn in 2022, according to a study from Juniper Research.

IDmission joins podcast exploring the role of identity proofing in financial...

As more firms adopt digital operations, the need for seamless and secure onboarding tools will become critical. A new podcast explores the role identity proofing has within financial services.

IDmission partners with TendedBar to authenticate automated bar users

Identity proofing and AI technology developer IDmission has teamed up with TendedBar, an automated bar.

Why Lucinity is on a mission to Make Money Good

As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.

What are the best practices for performing KYC?

In a time where the number of people using online services is swelling like never before, the need for businesses to perform in-depth and detailed KYC checks has taken a key role.

Digital transformation, hybrid working and ESG – RegTech trends to watch...

After a strong 2021, many RegTech companies are looking ahead to the new year with optimism for another year of advancement and greater innovation. With the pandemic still raging on, 2022 could be another year for RegTech companies to further ingrain themselves into the system. What trends should the industry look out for this year?

Jumio acquires data marketplace 4Stop

Jumio, which develops AI-powered identity verification solutions, has completed the acquisition of data marketplace 4Stop.

PassFort, Trulioo enter global partnership to transform KYC for regulated firms

RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.

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